According to the Company Law, Securities Law, Shenzhen Stock Exchange Listing Rules, and the Articles of Association of Guangdong Jushen Logistics Co., Ltd. (hereinafter referred to as "the Company"), we, as independent directors of the Company, based on independent judgment, hereby express the following independent opinion regarding the matters reviewed at the 16th meeting of the 3rd Board of Directors:
001202SZSE
Independent Directors' Independent Opinion on Matters of the 16th Meeting of the 3rd Board of Directors
✨ AI Summary
The independent directors of Guangdong Jushen Logistics Co., Ltd. express their opinion on the reappointment of the auditing firm Tianjian. They confirm Tianjian's qualifications and past performance, stating that the reappointment process complies with relevant laws and regulations. The directors agree to submit this decision for approval at the shareholders' meeting.
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